BELMOND SIGNATURE COLLECTION LIMITED
LONDON COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED

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Company number 01392751
Status Active - Proposal to Strike off
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address SHACKLETON HOUSE 1ST FLOOR, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Satisfaction of charge 013927510001 in full. The most likely internet sites of BELMOND SIGNATURE COLLECTION LIMITED are www.belmondsignaturecollection.co.uk, and www.belmond-signature-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Belmond Signature Collection Limited is a Private Limited Company. The company registration number is 01392751. Belmond Signature Collection Limited has been working since 06 October 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Belmond Signature Collection Limited is Shackleton House 1st Floor 4 Battle Bridge Lane London Se1 2hp. . FRANKLIN, Gary Edward is a Director of the company. HUNT, Abigail Jill is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary BOYEN, Filip Joseph Marcel has been resigned. Secretary CALVERT, Philip Alan has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary WHITE, Paul Martin has been resigned. Director BATHER, Colin Maclean has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Director JENNY, Hermann has been resigned. Director JONES, David Martin has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PARROTT, Peter has been resigned. Director SACCANI, Maurizio has been resigned. Director STRUTHERS, James Gavin has been resigned. Director VARIAN, Nicholas Roger has been resigned. Director WHITE, Paul Martin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FRANKLIN, Gary Edward
Appointed Date: 09 August 2012
56 years old
Director
HUNT, Abigail Jill
Appointed Date: 23 March 2015
51 years old
Director
O'GRADY, Martin
Appointed Date: 08 July 2011
62 years old

Resigned Directors

Secretary
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
Secretary
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 08 July 2011
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Secretary
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 01 April 2003
Secretary
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
Director
BATHER, Colin Maclean
Resigned: 31 December 1991
92 years old
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
67 years old
Director
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 07 November 2011
73 years old
Director
JENNY, Hermann
Resigned: 31 December 1991
89 years old
Director
JONES, David Martin
Resigned: 31 January 1997
Appointed Date: 01 January 1992
80 years old
Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
87 years old
Director
PARROTT, Peter
Resigned: 30 April 2001
90 years old
Director
SACCANI, Maurizio
Resigned: 15 April 2016
Appointed Date: 11 July 2001
75 years old
Director
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 30 April 2001
62 years old
Director
VARIAN, Nicholas Roger
Resigned: 26 August 2011
71 years old
Director
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
61 years old

Persons With Significant Control

Belmond Finance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMOND SIGNATURE COLLECTION LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
13 Apr 2017
Application to strike the company off the register
23 Mar 2017
Satisfaction of charge 013927510001 in full
22 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 110 more events
02 Jun 1986
Full accounts made up to 31 December 1984
02 Jun 1986
Annual return made up to 31/12/85
12 Aug 1983
Memorandum and Articles of Association
06 Oct 1978
Incorporation
06 Oct 1978
Certificate of incorporation

BELMOND SIGNATURE COLLECTION LIMITED Charges

21 March 2014
Charge code 0139 2751 0001
Delivered: 8 April 2014
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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